This email is a request for money and tries to scare you into giving money.
OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta – 1694 Phoenix Parkway, Atlanta
UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit
Authority ( MARTA) The MOTTO of ICE is “INTEGRITY, COURAGE, and EXCELLENCE”
Email: ( firstname.lastname@example.org )
UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.
We received your email and you must take note that this is for real because we are ready
to take you to any length if you failed to proof the legitimate of the fund you are
about to receive, As a Federal Commission we are here to protect your interest and the
interest of all the United State citizens as well as this great Nation, You have been
investigated as the beneficiary of the said funds that is why you are in touch with the
FBI for a solid proof before the funds will be release to you.
The said funds is now in U.S Bank in your name which has been placed on hold under the
custody of the FBI for further verification and proof before releasing the fund to you,
we further held a meeting with the United nation in person of the President Muhammadu
Buhari, where they finally concluded that
every of our American citizen should stop every upfront payment because your so called
partner will keep asking more money after money, and fund will not be released to you.
They finally concluded that every American citizen must posses a Vital Classified
Document called Diplomatic Immunity Seal of Transfer that overrule every upfront payment
fee and certificates,You do not have this document in your files, if you did the fund
would not have been put on-hold, We did not believe this at first, but when we saw the
transfer we had no option than to contact you.
We have gone through your Identification record and also the information received from
you, we have verified a lot of things about you.
It has come to the attention of our Money Trafficking investigation department, that you
have some funds valued at U.S in USA dollars to your name, The said payment is awaiting
adjudication and crediting to you, this funds are from Inheritance ‘willed ‘ from C.B.N
Bank Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you
of the consequences of remitting such huge sums of money without complying fully with
the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C
(6) of 2010, which stipulates
that any monitory transaction been done in the United States Of America, must have
proper records, which duly guarantees and covers the transaction as legitimate and
legally acquired and not criminally or terrorist associated funds. This is due to
ongoing terrorist activities/economic crimes on and against the United States of America
Note that with the information’s we have here, the fund in your name here was release
from Federal Republic Of Nigeria, To this regard you are to contact the EFCC Nigeria
where the fund was release from so that they will issue you the required document
because they are the only people that can issue you the document. Nobody else have the
right or privilege to issue you this document unless the EFCC Nigeria.
You are under an observational /Investigation in connection with money laundering. If
your funds comes from a legitimate and legal source, the proper guidelines for you to
recover the right of transaction is for you to provide the official monitory transaction
release document so that your funds will be legally processed and recorded and accounted
for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE
to wipe out terrorism, and will stop at no length in doing our duty for the American people.
You have 92 hours to produce legal proof of the below frozen wired transaction number
code: AZQV9007 owned by you. Note that you do not have any rights to receive these funds
if the documented legal wire information is not completed.
For your own good and benefit, you are advice not to send your money to anybody except
the below person that will get the document for you, It has come to our notice that you
have been dealing with some set of Impostors regarding the present transaction in your
name, with the power imposed on us as a high Federal Commission, you are hereby warn and
instruction to terminate your involvement with any people or individual contacting you
regarding this present transaction.
The said funds is now in our custody in your name as the beneficiary, your dealings
should be channel to this office alone, if we find out you are still communicating with
Impostor’s you will be charge for advance fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations which serve as our mission
states, to protect and defend the United States against terrorist and foreign
intelligence threats and to enforce the criminal laws of the United States,So follow our
instructions properly to avoid any action before you. pay any fee to them, they will ask
for more We currently have jurisdiction over violations of more than 200 categories of
So you can see that we can track you down through Investigative programs, We have your
address and the evidence and status of your wired funds, so we can arrest you any time
anywhere, so contact them with required fee and the mtcn in receipt of this message,
because the document is very mandatory.
You don’t have the required document on your possession, these document are only to be
issue to you from the paying country NIGERIA, to this regards you are advice to contact
the EFCC NIGERIA to obtain the document from them to enable the immediate release of the
funds in your name without entertaining any interrogation and avoid any further delay.
We have done our verification on your FBI Identification Record with your Social
Security Number, the only document left is the required Diplomatic Immunity Seal of
Transfer (DIST) Which should be issue to you from the paying country of the said funds,
you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain
the above required document, find below their contact information’s:
Contact Person: Mr IBRAHIM LAMORDE
Email: ( email@example.com )
Furthermore, be advice that according to the United State Law together with the FBI
rules and regulations, you are to obtain the document from the EFCC NIGERIA where the
fund was transfer from, Also Note that you are to take care of the Document to be issued
to you right away, because due to the content of the document and how important the
secured document is, You are advised to take care of the document by requesting for the
payment information and sending the fee to the EFCC NIGERIA the sum of $150 Dollars only
for the issuing of the document right away and your fund will be release to you, That is
the only way the EFCC NIGERIA will issue you the document, because they are going to
issue you the Authentic and Original copy of the document for the release of your fund.
You are here by advice to Contact them through the email address above to acquire from
them on how you are going to send the fee to them. Note that you are to do this
immediately if you really want your fund to be credited to your personal account and
also if you don’t want any action to be fall before you, We have already informed the
EFCC NIGERIA about the present situation, so go ahead and contact them immediately.
Your fund is now on our custody and will not be release to you unless the required
document is confirmed, After that the fund will be release to you immediately without
NOTE: We have asked for the above documents to make available the most complete and
up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 96 hours, legal action
will be taken immediately by proper authority and may be disastrous to anyone who fail
to have the said document,while
transfer,justification and if found guilty, you will be jailed As terrorism, drug
trafficking and money laundering is a serious problem in our community today.
The F.B.I will not stop at any length in tracking down and prosecuting any criminal who
indulges in this criminal act.
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION(FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT AFTER WHICH YOU
MUST HAVE EFFECTED THE PAYMENT SUM OF $150 TO THE BELOW INFORMATION WHILE YOU PROVIDE
THE MTCN TO MR IBRAHIM LAMORDE WITH THE ABOVE EFCC EMAIL OFFICE ADDRESS FOR YOUR
IMMEDIATE (DIST) DOCUMENT TO BE AVAILABLE.
Receiver’s Name: BEN KOJO
Sender’s Name and Address.
TextQuestion: IN GOD
Text Answer: WE TRUST
N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU WILL FALL
TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE CBN TREASURY
OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED.
Only re-confirm to her the following information below when you are effecting the
payment of $150 while you follow instructions by using the above payment information
given to you and Get back to this office as soon as you have done that for
clarification, failure to adhere strictly with this instruction will definitely lead to
lost because as a result of payment cancellation.
1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
4.BENEFICIARY MARITAL STATUS
The above information will be acknowledge by the serious ones effecting the payment
above mentioned fee being payment for the issuance of the said documents keeping your
fund on-hold here in the United State,then We will not hesitate to do the needful as
soon as we confirm your payment for the issuance of the (DIST) document and Your on-hold
fund will be released immediately here in the United State.
Keith B. Bolcar
Email: ( firstname.lastname@example.org )
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
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